- Posted February 4, 2013 by
- Surrey Police Headquarters Guildford - Richard Bray Solicitor FBI MUG*SHOT - UK US Most Dangerous Criminal Organisation Case
- Famous Horse Racing Owner Affair: British Horse Racing Authority + Weatherbys - Warren Hill Newmarket Suffolk Billion Dollar Fraud Scandal
- HM Treasury Solicitor's Department + Slaughter & May Lawyers CARROLL*TRUST Conservative Party Billion Dollars Tax Fraud Scandal
- Lamborghini Ferrari Aston Martin Spectacular Supercars Museum Heist Carroll Trust Billion Dollars Tax Evasion Fraud Scandal
- Super-Yachts "Carroll Trust Files" Guernsey British Ships Register + Guernsey Police Fraud Scandal
The Charity Commission England and Wales "Criminal Front" Biggest Offshore Tax Evasion Fraud Scandal
The sensational Carroll Foundation Trust billion dollars offshore tax evasion fraud scandal which is now encircling 10 Downing Street and the Conservative Party has revealed that the Charity Commission of England and Wales has been named in the new explosive FBI Scotland Yard prosecution files in this case of international importance.
Sources have revealed that the dossiers contain a shocking compelling forensic paper trail surrounding bungled attempts by the Anthony Clarke London Business Angels crime syndicate to effectively "airbrush out" the very existence of the Charity Commission "registered" Carroll Foundation Charitable Trust. Further sources have confirmed that a Charity Commission "data search" for the Carroll Foundation currently shows that the trust was "dissolved" on the January 28 1993 and then "reinstated" on the 26 July 1997 which has prompted close financial observers in the City of London to remark that these fraudulent applications to the Charity Commission were clearly an attempt by the Anthony Clarke Angel syndicate to liquidate the Carroll Foundation and "perfect the crime" in this massive money laundering tax fraud heist operation which stretches the globe over a staggering sixteen years.
In a stunning twist it has emerged that the case files also contain forensic material surrounding the criminal destruction of the Carroll Foundation Trust's archival records at a firm of solicitors premises who have been named as Manches based in the City of London and Oxford. It is further understood that the Gerald Carroll Trust life tenant estate records were destroyed at another UK Law Society firm of solicitors Pinney Talfourd of Brentwood and Hornchurch Essex.
The Charity Commission are believed to be refusing to comment on these serious criminal allegations which now confront this major institution that is regarded by many as the charitable trust's gold standard for regulatory control throughout Britain.
A 10 Downing Street Cabinet Office leaked source has said that these shocking criminal allegations swirling around the Charity Commission are directly linked to the fraudulent incorporation of an "offshore criminal parallel" Carroll Trust which was effectively utilized for the embezzlement of a mind boggling one hundred and fifty million dollars of the Carroll Foundation's huge treasury investment holdings that are thought to have been held at the Queen's bankers Coutts & Co and Barclays International.
The FBI Scotland Yard prosecution files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House "registered" Carroll Trust Corporations which are directly linked to the Carroll Foundation's surviving six corporations "on register" at the UK Companies House Cardiff.
International News Networks: